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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    STATELINE SERVICES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MYRNA DE NAVARRO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (34)

    Associations (34)
    Organizations in which this organization serves as a related member.
    AJ FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    RESTLINE FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO - TESORERO
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    Related organizations (8847) Other organizations with which this organization shares directors and dignitaries.

    GIBSLAND HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2004
    Related members: 12
    View

    MILLIKEN INTERNATIONAL INC REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    Related members: 12
    View

    PARK WEST INVESTMENT HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 12
    View
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